Crime ❯ Fraud ❯ White Collar Crime

Investment Fraud

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Eli Weinstein Sentenced to 37 Years, Ordered to Pay $44 Million in Restitution

His earlier 24-year prison term was commuted by President Trump in 2021.

Donald Bren Publicly Disavows Son Over Alleged $2 Million 'Bunker' Car‑Club Fraud

Northeast Ohio Homebuilder Indicted on 29 Counts in Alleged $2.93 Million Fraud Schemes

Aspiration Co-Founder Joseph Sanberg Agrees to Plead Guilty in $248 Million Fraud Case

Oyster Bay Woman Pleads Guilty in $31.5 Million EB-5 and Campaign Finance Scheme

Florida Nonprofit Founder and Accountant Indicted in $100M Special Needs Trust Fraud